Group 1 - The board of directors of Chongqing Department Store Co., Ltd. held its 15th meeting of the 8th session on June 4, 2025, with all 11 directors participating and the meeting procedures complying with relevant laws and regulations [1] - The board approved a proposal to adjust the delivery pricing for its subsidiary, Chongqing Shanshe New Century Department Store Co., Ltd., reducing the delivery fee from a fixed price of 7.25 yuan per order to a tiered pricing structure ranging from 6.3 yuan to 7.05 yuan per order [1][2] - The board also approved a proposal to adjust the financing interest rates for commercial factoring, lowering the rate to 4% per annum for key clients including Chongqing Yudu Hotel Co., Ltd., Chongqing Hengsheng Asset Management Co., Ltd., and Chongqing Kange Rental Co., Ltd. [2][3] Group 2 - The chairman of the board, Mr. Zhang Wenzhong, recused himself from voting on the delivery pricing adjustment due to being an associated director, with the voting results showing 10 in favor, 0 against, and 1 abstention [2] - For the commercial factoring financing rate adjustment, 7 votes were in favor, 0 against, and 4 directors recused themselves from voting [3] - The board unanimously approved the differentiated performance assessment distribution plan for the leadership in 2025, with all 11 votes in favor [3]